SOLOMONS PASSAGE LTD - SOUTH GODSTONE


Company Profile Company Filings

Overview

SOLOMONS PASSAGE LTD is a Private Limited Company from SOUTH GODSTONE UNITED KINGDOM and has the status: Active.
SOLOMONS PASSAGE LTD was incorporated 5 years ago on 20/07/2018 and has the registered number: 11475010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SOLOMONS PASSAGE LTD - SOUTH GODSTONE

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MANDERLEY
SOUTH GODSTONE
RH9 8LF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WALLIS ROAD HOMES LTD (until 16/03/2023)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARMINDER SINGH SOND Jul 1987 British Director 2023-03-14 CURRENT
MR NICHOLAS MASON Dec 1981 British Director 2018-07-20 CURRENT
MR BENJAMIN GEORGE ANKER DAVID Sep 1977 British Director 2018-08-15 UNTIL 2021-10-01 RESIGNED
MISS LUCY MASON Oct 1987 British Director 2018-08-15 UNTIL 2023-03-14 RESIGNED
MR TIMOTHY OWEN SIMPSON Dec 1969 British Director 2018-10-22 UNTIL 2021-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leapastute Limited 2021-10-01 Godstone   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Blueleaf Developments Ltd 2021-10-01 Buckhurst Hill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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